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TRADE SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: TRADE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE SOLUTIONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jun 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jul 2017 (8 years ago)
Document Number: L06000064603
FEI/EIN Number 16-1765486

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21030 North Miami Avenue, Miami Gardens, FL, 33169, US
Mail Address: 814 SE 23rd Street, Fort Lauderdale, FL, 33316, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DARIO Vice President 21030 North Miami Avenue, Miami Gardens, FL, 33169
Arteta Erica L President 21030 North Miami Avenue, Miami Gardens, FL, 33169
DIAZ DARIO Agent 21030 North Miami Avenue, Miami Gardens, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000159609 PRONTO CONSTRUCTION ACTIVE 2021-12-02 2026-12-31 - 21030 NORTH MIAMI AVENUE, MIAMI GARDENS, FL, 33169
G21000012925 PRONTO CONSTRUCTION ACTIVE 2021-01-26 2026-12-31 - 21030 NORTH MIAMI AVENUE, MIAMI GARDENS, FL, 33169
G20000070525 ALL AMERICAN DEMO ACTIVE 2020-06-22 2025-12-31 - 21030 NORTH MIAMI AVENUE, MIAMI GARDENS, FL, 33169
G17000079469 PRONTO CONSTRUCTION DEVELOPERS ACTIVE 2017-07-25 2027-12-31 - 21030 N MIAMI AVE, MIAMI, FL, 33169, US, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-22 21030 North Miami Avenue, Miami Gardens, FL 33169 -
REINSTATEMENT 2017-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-24 21030 North Miami Avenue, Miami Gardens, FL 33169 -
REGISTERED AGENT NAME CHANGED 2017-07-24 DIAZ, DARIO -
REGISTERED AGENT ADDRESS CHANGED 2017-07-24 21030 North Miami Avenue, Miami Gardens, FL 33169 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
REINSTATEMENT 2017-07-24
ANNUAL REPORT 2007-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2538738510 2021-02-20 0455 PPS 21030 N Miami Ave, Miami Gardens, FL, 33169-2210
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26260
Loan Approval Amount (current) 26260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-2210
Project Congressional District FL-24
Number of Employees 6
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26434.34
Forgiveness Paid Date 2021-10-25
8328607803 2020-06-05 0455 PPP 21030 North Miami Avenue, Miami Gardens, FL, 33169
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 6
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20176.11
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State